Unclaimed property directory
Unclaimed property held by Dfs Group LP D.b.a. Dfs North America
Browse possible unclaimed-property accounts associated with Dfs Group LP D.b.a. Dfs North America, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 120
- Total reported
- $24,098
- Largest account
- $7,347.52
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Joseph, Lyons
11500 Sanvicente Boulevard Apt 517, CA, 90049
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$7,347.52
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Morning Bridge International Inc.
1499 Huntington Drive Suite 400, South Pasadena, CA, 91030
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$1,155.78
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Thatcher'S, Gourmet
2200 Jerrold Avenue Unit H, San Francisco, CA, 94124
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$940.80
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Docusource LLC
Suite 108 13100 Alondra Boulevard, Cerritos, CA, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$575.50
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Trans Orbit USA
6644 Mission Street Suite 4, Daly City, CA, 94014
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$543.93
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Brotherhood, Americas
100 Brotherhood Plaza Drive, Washingtonville, 10940
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$408.00
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Shi, Zhi Tao
9350 Flair Drive #228, El Monte, CA, 91731
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$407.72
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Court, Trustee
No address on file
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$376.00
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Thomas, Cho
200 North 25 Este De Antojitos Casa Entre Dos Almendros Rhomo
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$360.00
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Feng, Benny
201 Casada Cyn Drive #c, Monterey Park, CA, 91754
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$353.63
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Lee, Saejun
Puerto Callao 2468, Guadalajara Jalisco, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$323.00
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Nakajima, Naoto
2040 Overland Avenue, Los Angeles, CA, 90025
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$299.19
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Yuan, Bojiao
42-1 Ningshan Road East Huanggu, Shenyang, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$285.00
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Verizon, Wireless-La
P O Box 5321, Inglewood, CA, 90313
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$278.44
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Sino Leader Express Company
15580 East Gale Avenue Suite A, Hacienda Heights, CA, 91745
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$275.63
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Lu, Lu
Building Shi Hua Road Mei Jing Tian, Henan, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$275.00
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Koram Tours & Service
3361 West First Street, Los Angeles, CA, 90004
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$270.89
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Sitton, Raquel Chya
Au Club Gold #9 402 Collomas Country Club, Mexico Df Culiaca
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$250.00
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Joun Tour Inc
2528 West Olympic Boulevard #201, Los Angeles, CA, 90006
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$233.85
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L.a., Hallelujah Travel
1126 South Western Avenue, Los Angeles, CA, 90006
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$230.13
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Bao, Limin
144 Tanglewood Street, La Puente, CA, 91744
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$211.36
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Guo, Rui
828 North 2nd Street, Alhambra, CA, 91801
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$208.75
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America, China Educational Exchange
1641 West Maiu Street Suite 201, Alhambra, CA, 91801
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$205.80
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Brian, Yip
4232 Panamint Street, Los Angeles, CA, 90065
Held by Dfs Group LP D.b.a. Dfs North America
Wages, payroll, salaries
$205.32
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Wang, Caibo
8935 Twin Falls Drive, CA, 95826
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$195.50
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Pollak, Sarah
116 Kyveradle Road, London, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$185.00
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Commercial, Titan Wraps
1010 Carleton Street, CA, 94710
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$180.00
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Brian, Yip
4232 Panamint Street, Los Angeles, CA, 90065
Held by Dfs Group LP D.b.a. Dfs North America
Wages, payroll, salaries
$175.05
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Chen, Fei
828 North 2nd Street, Alhambra, CA, 91801
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$157.81
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Kim, Juae
22495 Montrose Avenue Unit 8, Montrose, CA, 91020
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$152.00
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Beatriz, Del Castillo
Rio Mocorito 176PTC, Culiacan Sinalou
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$149.35
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Khamasi, Faramarz
PO Box 90, Cherrybrook Nsw, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$145.60
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Ezquerra, Patricia
Puerta Del Sol 100 Apt 61, Las Condes Satiago, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$140.00
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Tomii, Satoshi
3471 West 5th Street Apt 210, Los Angeles, CA, 90020
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$133.14
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Nakamura, Joji
12553 Westminster Avenue, Los Angeles, CA, 90066
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$131.65
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O.yang, Hsuan
4/F No. 6 Ln217 Sec 2 Xinlong, 00000
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$130.00
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Sung, Woo Kim
180-3520 Crowley Drive, Vancouver
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$129.50
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Hao, Cheng
1641 West Main Street Suite 201, Alhambra, CA, 91801
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$129.45
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Wang, Lulin
Building Yuanfeng Garden District, C16 Apt Unit 501 Guang Zhou Hu, 51000
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$126.00
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USA K.l. Corp
633 South Sam Gabriel Boulevard #206, San Gabriel, CA, 91776
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$123.10
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Liu, Jun
5138 Arden Drive, Temple City, CA, 91780
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$114.32
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Nagasako, Kazuo
2065 255th Stapt 15, Lomita, CA, 90717
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$112.05
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Ian, Cantelo
28 Woodglen Mews Southwest, 24
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$109.25
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Yao, Henry Maoxun
535 Rancheria Road, Diamond Bar, CA, 91765
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$108.10
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Oshikawa, Kumi
520 South Lafayette Park Place Apt 16, Los Angeles, CA, 90057
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$107.32
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Fubuki Tour Services
608 1/2 North Garfield Avenue, Montebello, CA, 90640
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$106.89
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Mackenzie, Gavin
13 Hillrise Crowborough, East Sussex, 62
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$106.00
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Nakasaki, Ryoko
2433 West 165th Street, Torrance, CA, 90504
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$105.59
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Cena Del Rayo Garibay Alrarez Azu
Marcos Carrillo 242 Col, Asturias D.f., 06850
Held by Dfs Group LP D.b.a. Dfs North America
Cashier's checks
$105.00
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Gustavo, Adolfo Moreno Rodriguez
Paraiso San Francisco Del, 36330
Held by Dfs Group LP D.b.a. Dfs North America
Payments for goods & Services
$105.00